PYMNTS

JANUARY 2, 2020

The largest accounting firms – EY, Deloitte, KPMG and PwC – are investing billions of dollars in artificial intelligence (AI) and data technology products to change the industry in new ways, according to a report by Bloomberg Tax. We are a professional services firm, but technology is core to our future.”.

Data 179

Data Training Technology Taxes 179

PYMNTS

FEBRUARY 3, 2020

In a financial function like payroll, the opportunities to unlock data are vast, said Hitendra Patil, director of practice development, and Harvinder Vasir, chief technology officer at accounting technology solution provider AccountantsWorld. A New Data Security Paradigm.

Data 184

Data Security Taxes blockchain 184

Abrigo

JULY 20, 2017

The 10th annual report features 60 leading risk software vendors and consultants from around the world and across various industries based on categories such as credit risk, governance, risk and compliance (GRC), and IT security/cyber risk, to name a few. The products featured in the report include: · Credit Analysis. Loan Decisioning.

Software 150

Software Report United States Compliance 150

PYMNTS

APRIL 23, 2019

Bookkeeping is at the core of many essential processes in the back office: tax filing, working capital management and access to financing, to name a few. In the case of accessing capital, the Federal Reserve ‘s latest analysis has suggested that small business demand for financing in the U.S. The firm secured $1.8

Fintech 154

Fintech Taxes Capital Analysis 154

Abrigo

JANUARY 6, 2017

Ellison-Taylor, chairman of the AICPA , recently noted that technology tops her list of the most important trends shaping 2017 because it will drive so many of the profession’s opportunities and challenges in the year ahead. But how are accountants supposed to keep up with all of the technological trends ?

Trends 218

Trends blockchain Taxes Survey 218

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 184

Fintech Lending Software Compliance 184

Abrigo

SEPTEMBER 20, 2023

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. And those same economic factors might lead financial institutions to curtail vital investments like anti-fraud technologies, making themselves more vulnerable.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

SEPTEMBER 12, 2019

The People’s Bank of China announced in March that it plans to create rules for regulating and securing the FinTech sector, for example. . This month’s Deep Dive examines the struggles and strategies involved in securing the FinTech and digital banking space and how AI may be able to help. .

Fraud 189

Fraud Fintech Compliance Regulation 189

Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ? Leveraging technology is also important for your firm’s reputation.

Taxes 191

Taxes Survey Technology Comparison 191

Abrigo

AUGUST 28, 2019

When commercial credit analysts earning $25 or more an hour are performing data entry for every tax return of a business entity tied to a loan application, the underwriting process is taking too long and requiring too many hours of labor by skilled workers for repetitive tasks. This reduces bottlenecks and is easier for borrowers and lenders.

Lending 150

Lending Analysis Taxes Data 150

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year. 2nd Address.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

DECEMBER 18, 2018

Technology may be enabling automation in small business (SMB) accounting and financial management, but rather than cutting out the need for human accountants in the field, this tech disruption is supporting a change in the profession. Recently, several technology firms have done just that.

Management 134

Management Fintech Tools Technology 134

PYMNTS

JANUARY 22, 2018

Expense management technology is now a saturated market, particularly for the small business space – which is notoriously difficult to serve, because they are too small for large, enterprise-grade solutions, but too large for consumer-specialized tools. ” What is clear, though, is that demand for T&E technologies is on the rise.

Management 116

Management Compliance Taxes Marketing 116

PYMNTS

APRIL 19, 2019

Payescape recently launched its Accountants Partnership Program , an initiative that connects small business accountants to the company’s payroll technology — if those accountants choose to use technology to automate payroll for their clients. That’s particularly true when it comes to compliance and data security.

Innovation 154

Innovation Compliance Technology Resources 154

PYMNTS

JUNE 12, 2019

Authentication precautions like these may lead to more secure assessments, but they can also make already stressful situations even more taxing. “We Distance Learning Association, reduces pressure on students by allowing them to take one 10-minute break every hour without compromising security. Stress-Free Studies.

Online 145

Online Fraud Analysis Study 145

Abrigo

DECEMBER 8, 2016

By leveraging an online loan origination software banks and credit unions can receive documentation from the borrower via a secure online upload. Cumbersome data entry: The next step in the loan origination process is entering the data into the bank or credit union’s system for analysis and spreading.

How To 150

How To Lending Community Bank Community 150

PYMNTS

AUGUST 2, 2019

Bad actors, she said, are perennially on the hunt for sensitive information such as Social Security numbers and birth dates — not to mention bank account numbers — that can, in combination, be leveraged to drain funds. Such analysis can find red flags amid IP addresses, phone number prefixes and email domains. Before the Inbox.

How To 198

How To US Fraud Security 198

PYMNTS

NOVEMBER 19, 2019

Legal cannabis companies not only require more stringent Know Your Customer (KYC) and other financial regulatory compliance initiatives at the time of onboarding, but every transaction that occurs with that company must be analyzed for compliance as well in an ongoing initiative to mitigate risk and promote security.

Company 109

Company Compliance Payments Taxes 109

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

Independent Banker

OCTOBER 1, 2022

Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. Fraudsters tend to target baby boomers via robocalls about healthcare, taxes or Social Security, but they aren’t immune to social scams. Putting technology to work.

Fraud 133

Fraud social media Millennials Examples 133

PYMNTS

NOVEMBER 4, 2019

In its announcement of the new research, the ETA also called on the Canadian government to introduce a tax incentive for small businesses to obtain cyber insurance and boost their cyber resilience. consumers in the first half of 2019 , according to new analysis from Parliament’s Treasury Select Committee.

Fraud 101

Fraud Pennsylvania Data Cards 101

PYMNTS

MARCH 2, 2018

The latest analysis from Accenture finds new evidence that investors have been acting on their B2B interest for some time. alternative small business lending firm, that secured $900 million in 2017, while other alternative finance players, like LendingPoint and SoFi , landed significant investment rounds. Alternative Lending.

Fintech 118

Fintech Capital blockchain Lending 118

Abrigo

DECEMBER 20, 2021

Millions of dollars in suspicious activity were not reported to FinCEN in a timely or accurate manner, including those connected to tax evasion, illegal gambling, money laundering, and other financial crimes. . Inadequate staffing: The lack of technological and human resources will result in deficiencies in an AML program.

Resources 195

Resources Texas Analysis System 195

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. Its platform provides proprietary cyber-risk analysis technology to corporate customers. Back-Office.

US 116

US Capital California San Francisco 116

MyBankTracker

AUGUST 10, 2020

Interactive Brokers may appeal to you if you’re looking for low costs, a wide range of investment options and advanced trading technology. You can invest in securities globally while funding your account and trading in multiple currencies. And as far as investment options go, you have access to the same types of securities.

Taxes 52

Taxes Tools Online Management 52

PYMNTS

APRIL 14, 2017

TY: Our main objective behind the report was to provide an in-depth analysis of the attack tools and techniques fraudsters use to create armies of fake accounts and evade detection. TY: Big Data technology makes it possible to use more advanced algorithms to analyze billions of events together. Selfie Authentication Combats Tax Fraud.

Fraud 112

Fraud Online Big Data Taxes 112

PYMNTS

DECEMBER 12, 2019

In markets like China, said Overgaard, mobile payment technologies are quickly climbing to the top of travelers’ preferences. Indeed, according to recent analysis from McKinsey & Company , travel industry disruption is repositioning travel agencies’ role in the industry. The Business Travel Impact.

Payments 136

Payments Cards Industry Marketing 136

PYMNTS

JULY 15, 2016

Hong Kong is known for its simple and predictable tax system, making it an attractive place for investment. FinTech startups in particular must jump through tough regulatory hoops, making it difficult to establish payment firms, crowdfunding platforms, peer-to-peer lending schemes and even obtain secure operating licenses.

Taxes 100

Taxes Fintech Marketing Regional 100

PYMNTS

JULY 5, 2018

Technology companies, media groups, retailers and banks are among those most targeted because of the vast amounts of information they hold on customers,” said the Financial Times earlier this week. However, according to reports, retailers and other organizations have been reluctant to respond to those app-based inquiries.

Regulation 102

Regulation Data Exercises Online 102

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies in this subcategory (1) provide technology to accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

FEBRUARY 21, 2018

According to reports, Kaliningrad governor Anton Alikhanov and VEB chairman Sergey Gorkov met with officials at the Russian Investment Forum to announce their collaboration using, according to Alikhanov, VEB’s “competence in the area of blockchain technology. We hope to get the legislation ready this year.”. Saudi Arabia.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

TrustBank

DECEMBER 8, 2022

According to the Bureau of Economic Analysis (BEA) US personal saving declined to an anemic 2.3% The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. in October. What’s left is an estimate of personal savings.

US 52

US Policies Taxes Washington 52

PYMNTS

SEPTEMBER 22, 2017

Promoting financial inclusion — a lofty ambition targeting two billion people around the world who currently live without the ability to securely send and receive money — is about more than taking cash away, handing those consumers an electronic payments solution and opening up bank accounts for them. It took time.

Mobile 160

Mobile Payments Cards Tools 160

Gonzobanker

MAY 31, 2019

Technology Utilization. Institutions are “spreading” financial statements for electronically provided tax returns or financial statements. Many financial institutions handle small business loan requests, data gathering, underwriting analysis, documenting and closing largely the same as they do for their commercial loans.

Lending 126

Lending Community Bank Community Data 126

FICO

JANUARY 22, 2020

Criminals are trying to fool banks into thinking they are new customers or stealing account access by tricking people into making security mistakes or giving away sensitive information. Why try to crack a safe when you can walk in the front door? Account takeovers were ranked second, with false accounts and money mules also rated as problems.

Survey 52

Survey Fraud Payments Regional 52

MyBankTracker

AUGUST 12, 2020

This is done securely. Portfolio Asset Allocation and Sector Analysis. These assumptions include: State of residence Effective tax rate Inflation rate Life expectancy The wide variety of income events, expense events and assumptions you can simulate make this a great way to model your retirement plan. Tax Optimization.

Tools 52

Tools Capital Management Taxes 52

Gonzobanker

OCTOBER 26, 2021

Cornerstone Advisors estimates $145 billion of pre-tax revenue has disappeared for bankers via margin compression in only the past two years. Bankers risk underplaying the efforts that should go into ESG during the merger process including data analysis, brand and culture integration, lending products, market strategies, and staff training.

Leadership 97

Leadership Compliance Strategy Branding 97